RITZ HEAT PROTECTION CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09897491
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 50,000 . The most likely internet sites of RITZ HEAT PROTECTION CO., LTD are www.ritzheatprotectionco.co.uk, and www.ritz-heat-protection-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Ritz Heat Protection Co Ltd is a Private Limited Company. The company registration number is 09897491. Ritz Heat Protection Co Ltd has been working since 01 December 2015. The present status of the company is Active. The registered address of Ritz Heat Protection Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. YUAN, Jie is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 16 May 2016

Director
YUAN, Jie
Appointed Date: 01 December 2015
41 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 16 May 2016
Appointed Date: 01 December 2015

Persons With Significant Control

Jie Yuan
Notified on: 5 December 2016
41 years old
Nature of control: Ownership of shares – 75% or more

RITZ HEAT PROTECTION CO., LTD Events

23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 50,000

18 May 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 16 May 2016
18 May 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 May 2016
18 May 2016
Registered office address changed from 8 Standard Road London NW10 6EU United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 18 May 2016
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01
  • GBP 50,000